TEST Sign UP

AGENDA City Council Regular Session February 8, 2022, 7:00 PM Via Remote Meeting Connection If you need special assistance in order to participate in this meeting, please contact the City Clerk’s Office at 303-651-8649 in advance of the meeting to make arrangements. 1. MEETING CALLED TO ORDER Meetings are being held remotely due to the ongoing novel coronavirus pandemic. Watch the Livestream any of these ways: • Click ‘PLAY’ on the video link within the interactive agenda on the City’s Agenda Management Portal at https://www.longmontcolorado.gov/online- services/agendas-and-minutes/agenda-management-portal • City’s YouTube channel at https://Bit.Ly/Longmontyoutubelive • Via the Longmont Public Media website at https://LongmontPublicMedia.Org/Watch/ • Comcast Channels 8 or 880 2. ROLL CALL - PLEDGE OF ALLEGIANCE 3. CHAIR REMINDER TO THE PUBLIC Anyone wishing to provide Public Comment must watch the Livestream of the meeting and call-in only when the Chairperson opens the meeting for public comment. Callers are not able to access the meeting at any other time. INSTRUCTIONS FOR CALLING IN TO PROVIDE PUBLIC COMMENT: The toll-free call-in number is: 888 788 0099. City Council Regular Session, February 08, 2022 Page 1  Watch the livestream (instructions above) and write down the Meeting ID when it is displayed at the beginning of the meeting. WAIT for the Chairperson to invite callers to call-in and then dial the toll-free number, enter the Meeting ID, and, when asked for your Participant ID, press #. Mute the livestream and listen for instructions on the phone. Callers will hear confirmation they have entered the meeting, will be told how many others are already participating in the meeting and will be placed in a virtual waiting room until admitted into the meeting. Callers will be called upon by the last three (3) digits of their phone number and allowed to unmute to provide their comments. Comments are limited to three minutes per person and each speaker will be asked to state their name and address for the record prior to proceeding with their comments. Once done speaking, callers should hang up. 4. APPROVAL OF MINUTES A. January 25, 2022 – Regular Session Minutes 5. AGENDA REVISIONS, AND SUBMISSION OF DOCUMENTS, AND MOTIONS TO DIRECT THE CITY MANAGER TO ADD AGENDA ITEMS TO FUTURE AGENDAS 6. CITY MANAGER'S REPORT A. COVID-19 Update 7. SPECIAL REPORTS AND PRESENTATIONS 8. FIRST CALL - PUBLIC INVITED TO BE HEARD 9. CONSENT AGENDA AND INTRODUCTION AND READING BY TITLE OF FIRST READING ORDINANCES A. O-2022-05, A Bill For An Ordinance Making Additional Appropriations For Expenses And Liabilities Of The City Of Longmont For The Fiscal Year Beginning January 1, 2022 (Public Hearing and Second Reading Scheduled for February 22, 2022) B. O-2022-06, A Bill For An Ordinance Amending Chapter 14.20 Of The Longmont Municipal Code On Service Charges To Create An AMI Electric Meter Opt Out Program (Public Hearing and Second Reading Scheduled for February 22, 2022) C. R-2022-12, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The Colorado Department Of City Council Regular Session, February 08, 2022 Page 2  Public Health And Environment (CDPHE) To Analyze Influent From The Wastewater Treatment Plant For SARS-CoV-2 (COVID-19) D. R-2022-13, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreements Between The City And Boulder County For A Voter Service And Polling Center Use Agreement For The 2022 Election E. R-2022-14, A Resolution Of The Longmont City Council Naming The Neighborhood Park Located At 50 Quebec Avenue As The Nino Gallo Park F. R-2022-15, A Resolution Of The Longmont City Council Authorizing An Amendment To Side Letter Agreement Among Diamond G Concrete Company, Costco Wholesale Corporation And The City Of Longmont In Furtherance Of Development Of A Costco Membership Warehouse Facility, Affordable Housing And Additional Commercial/Retail Uses 10. ORDINANCES ON SECOND READING AND PUBLIC HEARINGS ON ANY MATTER A. O-2022-02, A Bill For An Ordinance Conditionally Approving The Zlaten Commercial Center Rezoning From N-PE (Non-Residential Primary Employment) To PUD (Planned Unit Development), Generally Located At The Northeast Corner Of State Highway 119 And Zlaten Drive (Public Hearing Tabled on January 25, 2022 to February 8, 2022) B. O-2022-04, A Bill For An Ordinance Conditionally Approving The River Annexation No. 2 (Generally Located North Of Boston Avenue And West Of Francis Street) And Zoning The Property N-PF (Public) (Public Hearing and Second Reading Scheduled for February 8, 2022) 11. ITEMS REMOVED FROM CONSENT AGENDA 12. GENERAL BUSINESS A. Longmont Power & Communications Update On Climate Action Recommendations 1. Beneficial Building Electrification Planning 2. Distributed Energy Resources Update 3. Building Energy Benchmarking 2022 Q1 Update City Council Regular Session, February 08, 2022 Page 3  B. Neighborhood Impact Team Update on Lanyon Park Initiative C. 2022 Legislative Bills Recommended For City Council Position 13. FINAL CALL - PUBLIC INVITED TO BE HEARD 14. MAYOR AND COUNCIL COMMENTS 15. CITY MANAGER REMARKS 16. CITY ATTORNEY REMARKS 17. ADJOURN Current Balance in General Fund Council Contingency: $205,753 To view upcoming meeting dates and agendas, please visit: https://www.longmontcolorado.gov/agendas City Council Regular Session, February 08, 2022 Page 4 Appendix of Informational Items 1. City Council Calendar Of Upcoming Events And Meetings 2. Economic Indicators for Longmont Through November 2021 3. Updates on Prairie Dog Ordinance and Activities City Council Regular Session, February 08, 2022 Page 5